QGO Finance Limited has scheduled its 33rd Annual General Meeting (AGM) for Friday, September 11, 2026. The meeting will be conducted through Video Conferencing (VC) or Other Audio-Visual Means (OAVM) in compliance with the Companies Act, 2013, and SEBI Listing Regulations.

The primary agenda includes the approval of the Annual Report for the financial year ended March 31, 2026, along with other statutory business items. The company has notified shareholders that electronic copies of the AGM notice and the Annual Report will be dispatched to members who have registered their email addresses with the company or their respective Depository Participants (DPs).

E-Voting and Participation Details

Shareholders are provided with the facility to vote electronically on all resolutions set out in the AGM notice. The remote e-voting period is scheduled to commence on Tuesday, September 8, 2026, at 9:00 am and will conclude on Thursday, September 10, 2026, at 5:00 pm.

Only shareholders whose names appear in the Register of Members or Register of Beneficial Owners as of the cut-off date, September 4, 2026, are eligible to exercise their voting rights. Members who have cast their votes via remote e-voting may attend the AGM but will not be entitled to vote again during the meeting.

Regulatory Compliance

The company has appointed Mr. Shashank Ghaisas, Partner at M/s. Avs and Associates, as the Scrutinizer to oversee the voting process. Shareholders holding shares in physical form or those who have not registered their email addresses are advised to update their details with the company or their DPs to receive login credentials and participate effectively. The Annual Report and relevant documents will also be available on the company’s website and the BSE Limited website for inspection.

Qgo Finance Limited reported a 27% year-on-year increase in net profit to ₹99.00 lakh for the quarter ended June 30, 2026, driven by stronger interest income and documentation fees. The Board of Directors, meeting on August 10, 2026, approved the unaudited financial results reviewed by statutory auditor R.C. Reshamwala & Co., and declared an interim dividend of ₹0.15 per equity share. The company also secured approval to raise ₹7 crore through unsecured, unlisted Non-Convertible Debentures (NCDs) on a private placement basis.

The interim dividend carries a yield of 1.5% on the face value of ₹10 per share, subject to TDS deduction. Payments will be made within 30 days to shareholders registered as beneficial owners or in the Register of Members as of the record date, August 21, 2026. The filing was made pursuant to Regulation 30 of the SEBI (Listing Obligations and Disclosure Requirements) Regulations, 2015.

Financial Performance

Total revenue from operations rose 37% year-on-year to ₹576.01 lakh, up from ₹420.80 lakh in the corresponding quarter of FY25. Interest income grew 23% to ₹506.41 lakh, while documentation fees surged significantly to ₹69.60 lakh from ₹8.00 lakh previously. Total expenses increased to ₹439.66 lakh from ₹317.04 lakh, primarily due to higher finance costs of ₹340.18 lakh.

Profit before tax stood at ₹137.02 lakh, compared to ₹104.62 lakh in the prior year period. Earnings per share (basic) increased to ₹1.42 from ₹1.12.

Capital Raising and Debt Structure

The Board approved the issuance of 700 unsecured, redeemable NCDs at ₹1,00,000 each, aggregating to ₹7 crore. These instruments carry a fixed coupon rate of 12% per annum, payable monthly, with a tenure of nine years. The disclosure was made under SEBI Master Circular No. HO/49/14/14(7)2025-CFD-POD2/I/3762/2026 dated January 30, 2026.

During the quarter, the company allotted 300 unsecured NCDs amounting to ₹3 crore and repaid ₹2 crore. The total outstanding unsecured NCDs stood at ₹98.40 crore as of June 30, 2026. Additionally, the company raised ₹1.50 crore through secured 12% NCDs, bringing the total outstanding secured NCDs to ₹6.43 crore. These secured debentures are backed by a first pari passu charge over loan receivables and interest.

Operational Highlights

The total loan book reached ₹126.04 crore as of June 30, 2026. Under Co-Lending Arrangements (CLAs) with lending partners, loans originated during the quarter amounted to ₹5.30 crore, with total originated loans standing at ₹7.30 crore. The weighted average interest rate for CLAs is 18.50%, focused on the real estate sector with no material deviations or defaults reported. The company’s share in the CLA is 20%. Fees received under CLAs were ₹5.30 lakh, against fees paid of ₹1.88 lakh.

The company also accepted Inter-Corporate Deposits (ICDs) totaling ₹7 crore during the quarter, with the outstanding balance remaining at ₹7 crore. Investments in six properties amounted to ₹97.96 lakh, with two properties registered in the company’s name. Capital advances pending execution stood at ₹4.32 lakh.